The Central Bank of the Republic of Azerbaijan held a training session for representatives of financial leasing service providers and pawnshops on the application of anti-money laundering and counter-terrorist financing (AML/CFT) legislation. The session covered how to organise an AML/CFT internal control programme, implement customer due diligence measures, and identify suspicious transactions, and included a Q&A with participants.
2026-04-01Central Bank of the Republic of Azerbaijan
Central Bank of the Republic of Azerbaijan holds AML CFT implementation training for financial leasing providers and pawnshops
The Central Bank of the Republic of Azerbaijan held a training session for financial leasing service providers and pawnshops on the application of anti-money laundering and counter-terrorist financing legislation. The session focused on organising internal AML/CFT control programmes, implementing customer due diligence, and identifying suspicious transactions, and included a question-and-answer segment with participants.